Search results for "Little St. James" OR "Virgin Islands"
15,776 results for ""Little St. James" OR "Virgin Islands""
Page 257 of 632
EFTA01380853.pdf
Financial
...Trust is an actual trust
with Jeffrey Epstein as its settler. The country of incorporation is USA and the mailing address is U.S. Virgin Islands. The
hit is most likely pertaining to a European company called Butterfly Trust, as the negative media has previously come up
during the KYC...
EFTA01387417.pdf
Financial
...Entity domiciled in US Virgin
Islands.
Once the above item is received, we will submit this case to the AML team for approval,
thanks.
Regards,
cimage001.gif>
Vijay Sawant
KYC Case Representative
Deutsche CIEt Centre Private limited - Deutsche Bank Group
Wealth Management
Gore on Fast, Mumbai - 400063 , India
Tel.
Mobile...
EFTA01482558.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802JACC11618 PONCE
DELEON AVENUE PO9146 SAN JUAN 009
IMAD 1227B1OGC06C002796
Dec 27
Fedwire Debit
$36,000.00
$3,049,091.64
VIA: FIRSTBANK PR
/221571473
NC: LCP COMPANY, LLC
REF: 6100...
EFTA01482606.pdf
Financial
...FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
IMAD: 0502B10GC08C004566
May 02
Forbore Debit
$822.895.40
$1.061,132.33
$920,766.15
$963,261.58
°JPMorgan Private Bank
Average Balance
Interest Paid this Period
Interest Paid Year to Date
Annual Percentage Yield
Debit
$20,000.00
Credit...
EFTA01485003.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006257
SDNY_GM_00275455
EFTA01485003
EFTA01509209.pdf
Financial
...JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #83
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
J.P. Morgan Securities Inc. (JPMSI) Net Capital and
Net Capital Requirements:
At December 31. 2008. JPMSrs net capital of $7.2 billion
exceeded the minimum regulatory net capital
requirement...
EFTA01511229.pdf
Financial
...FAO FINANCIAL TRUST COMPANY, INC
LETTER FROM CLIENT
- 100,000 J P MORGAN INSTITUTIONAL PRIME MONEY
MARKET FUND
(FUND 390)
J.P.MORGAN SECURITIES INC AS AGENT
1.00
TRADE DATE 04/18/01
TRANSFERRED BY WIRE TO
SCOTIA BANK, US VIRGIN ISLANDS
FAO FINANCIAL TRUST CO. INC
LETTER FROM...
EFTA01595018.pdf
Photo
...THOMAS 00802
VIRGIN ISLANDS
Jul 20, 2012
0000000000000013XXXX
GINA MAGLIOCCO
EFTA01595019
EFTA01968723.pdf
Email
...Articles
Hi
I would very much appreciate it if you would let me review any stories
pertaining to anything in the Virgin Islands prior to you releasing them. I
got several calls re the Humane Society article; they were not happy calls.
With warm regards,
Cecile
DISCLAIMER: The information contained...
EFTA00803859.PDF
Court Filing
...citizens, Virgin Islands residents cannot vote in presidential elections. Virgin Islands residents,
however, are able to vote in presidential primary elections for delegates to the Democratic National
Convention and the Republican National Convention.
The main political parties in the U.S. Virgin Islands are the Democratic Party of the Virgin...
EFTA00291888.pdf
...Thomas
6900 Great Bay
St Thomas, 00802, Virgin Islands US
The Westin St. John Resort &
300a Chocolate Hole
Great Cruz Bay
St. John. 00831. Virgin Islands US
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
EFTA00291889
Page 3 of 3
All services covered by...
EFTA00811327.PDF
kIISMITE
IIARD\VOOD
FLOORING
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Re: Little St. James
PROPOSAL
August 21, 2018
Install Description:
Bag off and protect adjacent areas as necessary. Remove and discard water damage flooring in the cabana 2
bathroom. Supply and deliver Hakwood's...
EFTA01444780.pdf
Financial
...Fixed Income
Corporate
G63980UK3
NATIONWIDE BUILDING SOCIETY EURO ISS
UE CONV GBP ISINIXS1043181269 6.875% 09/20/88 REG DTD 03/11/14 CLB
9/20/2088
6/20/2019
2000000 3412512 2810770.90
0
2810770.90
140.54
J Epstein Virgin Islands
N4G024950
Brokerage
1413044
Value Date
Account Number...
DocumentCloud_Epstein_Docs_p01989.png
Flight Log
...that only Rodgers produced flight records. Giuffre states
that Maxwell has also acknowledged that many of the girls
recruited by Maxwell routinely traveled on commercial flights
for the purposes of providing massages to Epstein or guests at
Epstein’s New York, New Mexico, or U.S. Virgin Island homes.
41
EFTA00206169.pdf
...and why?
2) Do you have any knowledge of how Jeffrey Epstein was able to preserve personal and corporate tax benefits/exemption in the Virgin
Islands, in 2009, which requires residency (183 days) that Epstein was unable to meet, as he was under house arrest during that period? Do
you...
EFTA00667637.pdf
Email
...the boat, but its windy right now.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
P.O. Box 132 Kingshill
St Croix, U.S. Virgin Islands 00851
On Tue, May 23, 2017 at 7:37 AM, jeffrey E. wrote:
amy pleae call me today or tmorw
please...
EFTA01359277.pdf
Financial
...is Jeffrey S. Epstein who resides in Farmingham, Massachusetts, United States.
•
Our client is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in
Massachusetts according to LexisNexis.
AML Compliance clears this alert from an AML perspective as the location and middle...
EFTA01371028.pdf
Flight Log
...Epstein Virgin Islands Foundation. Inc
Jeepers. Inc
JEGE. lit
JEGE. LLC
LSJE. LLC
Mon. Inc
Neptune. LLC
NES. LLC
Plan D. LLC
Prytanee. LLC
Southern Financial LLC
Zero Management. LLC
Regards.
Brad
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064173
CONFIDENTIAL
SDNY_GM_00210357
EFTA01371028
EFTA01374971.pdf
Email
...Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items
are pending.
Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a
significant donor in this KYC, or are they going to close the account...
EFTA01383289.pdf
Financial
...Box 1776, Baltimore, MD 21203
January 1,2019 - January 31, 2019
J EPSTEIN VIRGIN ISLANDS
Your Investment Spedalid ZEN
Contact Information
MARTIN ZEhl AN
345 PARK AVENUE
NEW YORK
NY 13154
Your Account Information
Telephone Number
TAX LOT DEFAULT DISPOSITION METHOD
Default Method for Mutual Funds:
First In First Out...
EFTA01485011.pdf
Financial
...JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Page 1 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00006265
SDNY_GM_00275463
EFTA01485011
EFTA01508747.pdf
Financial
...JEFFREY E EPSTEIN
CIO AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS 983
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
Client News
INTRODUCING YOUR NEW STATEMENT
Through our ongoing dialogue with you, we Imow that
account statements can be a much more powerful tool to
help you understand your complex financial...
EFTA01906794.pdf
Email
...That would be 7pm here, and 2pm in the Virgin Islands? For me, this is a good
time.
Joscha
Thanks! (I was just thinking about emotions as goal-interrupts.)
Sunday at 10:00 in the morning Pacific Time would be ideal for me.
Would that work for both of you...
EFTA01938437.pdf
Email
...Dyer
Executive Assistant to the President
University of the Virgin Islands
Office of the President
#2 John Brewers Bay
St. Thomas, VI 00802
From: Cecile de Jongh
Sent: Thursday, January 09, 2014 5:03 PM
To: Una Dyer
Subject: Mr. Epstein
EFTA_R1_00395389
EFTA01938437
Happy New Year and Good...
EFTA01425743.pdf
Financial
...Epstein Virgin Islands Foundation In.,
granting signing auth for Erika Kellerhals. — Will need DB Corporate
Resolution for this brokerage account# N4G024950
EFTA01425749
(7) Per J. Epstein Virgin Islands Foundation Inc brokerage account
documents, Limited Trading Authority granted to Paul Barrett. Please add as
party to the KYC with all appropriate...
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